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General information

Maxim Capital Management Limited

Type: NZ Limited Company (Ltd)
9429038803123
New Zealand Business Number
602233
Company Number
Registered
Company Status

Maxim Capital Management Limited (New Zealand Business Number 9429038803123) was registered on 10 Nov 1993. 4 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland had been their physical address, up until 13 Mar 2018. Maxim Capital Management Limited used other aliases, namely: South Pacific Asset Management Limited from 10 Nov 1993 to 20 Nov 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Karori Trustee Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 Physical & registered & service 13 Mar 2018
Level 3, 32 Mahuhu Crescent, Auckland, 1010 Registered & service 15 Mar 2023
Last updated:
Directors
Name and Address Role Period
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 10 Nov 1993
Director 10 Nov 1993 - current
Mark Arthur Houghton
Glendowie, Auckland,
Address used since 10 Nov 1993
Director 10 Nov 1993 - 06 Nov 1995
Addresses
Previous address Type Period
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 Physical & registered 03 Mar 2014 - 13 Mar 2018
C/- Ross & Whitney, 2nd Floor,164 Parnell Road, Parnell, Auckland Registered & physical 15 Jun 1999 - 15 Jun 1999
C/- Ross & Whitner, 2nd Floor,164 Parnell Road, Parnell, Auckland Registered 02 Apr 1998 - 15 Jun 1999
C/- Ross & Whitneyr, 2nd Floor,164 Parnell Road, Parnell, Auckland Physical 01 Jul 1997 - 15 Jun 1999
C/- Ross & Whitner, 2nd Floor,164 Parnell Road, Parnell, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Karori Trustee Limited
Shareholder NZBN: 9429030494909
Entity (NZ Limited Company) 		Auckland
1010 		30 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity 		Level 8, 55-65 Shortland Street
Auckland
1141 		29 Mar 2006 - 30 Nov 2021
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity 		Level 8, 55-65 Shortland Street
Auckland
1141 		29 Mar 2006 - 30 Nov 2021
Whitney, Kenneth Grey
Individual 		Orakei
Auckland
 29 Mar 2006 - 30 Nov 2021
Whitney, Kenneth Grey
Individual 		Orakei
Auckland
 29 Mar 2006 - 30 Nov 2021
Chapman, Rowan John
Individual 		164 Parnell Road
Parnell, Auckland
 10 Nov 1993 - 29 Mar 2006
Ross, Ian Robert
Individual 		Epsom
 10 Nov 1993 - 29 Mar 2006
Whitney, Kenneth Grey
Individual 		164 Parnell Road
Parnell, Auckland
 10 Nov 1993 - 29 Mar 2006
Location
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